Hunza External Lighting Usa Limited, a registered company, was launched on 20 Apr 2001. 9429036942374 is the NZ business number it was issued. "Light fitting wholesaling - electrical" (business classification F349445) is how the company is categorised. The company has been run by 4 directors: Andrew William Cunningham - an active director whose contract began on 20 Apr 2001,
Frank Mark Davis - an active director whose contract began on 15 Apr 2003,
Michael Gordon Graham - an inactive director whose contract began on 20 Apr 2001 and was terminated on 06 Jul 2010,
Guilford James Bonehill - an inactive director whose contract began on 20 Apr 2001 and was terminated on 06 Jul 2010.
Last updated on 01 May 2024, our database contains detailed information about 1 address: 130 Felton Matthew Ave, St Johns, Auckland, 1072 (category: postal, office).
Hunza External Lighting Usa Limited had been using 130 Felton Matthew Ave, Glen Innes, Auckland as their registered address up to 09 Nov 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
130 Felton Matthew Ave, St Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: 130 Felton Matthew Ave, Glen Innes, Auckland New Zealand
Registered & physical address used from 03 Nov 2003 to 09 Nov 2017
Address #2: 31 Thomas Peacock Place, Panmure, Auckland
Registered & physical address used from 20 Nov 2002 to 03 Nov 2003
Address #3: 234 Marua Road, Mt Wellington, Auckland
Registered & physical address used from 20 Apr 2001 to 20 Nov 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Cunningham, Andrew William |
Kohimarama Auckland 1071 New Zealand |
20 Apr 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Davis, Frank Mark |
Mt Albert, Auckland 1025 New Zealand |
25 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Graham, Kay Margaret |
Bombay 2675 New Zealand |
20 Apr 2001 - 06 Jul 2010 |
Individual | Vaughan, Owen William John |
Mt Eden Auckland 1024 New Zealand |
20 Apr 2001 - 06 Jul 2010 |
Individual | Bonehill, Guilford James |
Pukekawa R D 1, Tuakau 2696 New Zealand |
20 Apr 2001 - 06 Jul 2010 |
Individual | Graham, Michael Gordon |
Bombay 2675 New Zealand |
20 Apr 2001 - 06 Jul 2010 |
Andrew William Cunningham - Director
Appointment date: 20 Apr 2001
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 20 Apr 2001
Frank Mark Davis - Director
Appointment date: 15 Apr 2003
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 14 Oct 2009
Michael Gordon Graham - Director (Inactive)
Appointment date: 20 Apr 2001
Termination date: 06 Jul 2010
Address: Bombay, 2675 New Zealand
Address used since 20 Apr 2001
Guilford James Bonehill - Director (Inactive)
Appointment date: 20 Apr 2001
Termination date: 06 Jul 2010
Address: Pukekawa, R D 1, Tuakau 2696,
Address used since 14 Oct 2009
Ar Butchery Limited
130a Felton Matthew Avenue
Felton Trustees Limited
130a Felton Matthew Avenue
Trade Funding Limited
130a Felton Mathew Avenue
Clay Blockhomes (nz) Limited
130a Felton Matthew Avenue
Progressive Personnel Consulting Limited
130a Felton Matthew Avenue
The Tile Artist Limited
130a Felton Mathew Ave
Gerard Lighting (nz) Limited
9 Levene Place
Green Technology Group Limited
243a St Johns Road
Hunza Lighting International Limited
130 Felton Mathew Avenue
Kkdc New Zealand Limited
18 Hawkins Street
Nimbus Lighting Group Limited
9 Levene Place
Pan Asia International 2013 Limited
185 Morrin Road